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EFTA01313417Set 10

Ropad 149) Cansaidmol Rol.tra Packma 14.00 • 641006 .4.10PCO. Guaramod FursCOD. Prepaid Ccni41639.,:i ReIrs Pack-ye 80502 . 1002:06 1611 PuioPCO. Lath COD. Propaci 1611 Cens16afte ReIrs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313417.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

prwsicatey rintire Stan Ca« Suisse Sneer roes« FaiLine San Moire a. ~rot Attain.. reir-reilln e 3Rio7Salges 7/4-195*Nect moSE652Se ieebasPee zate35.2,:t Eleatic Fa. eisele% CiPlig:ffine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01600250Set 10

mimat . Lh=a- - —a - •• • - - - - 7- -7 - ..-...- . _ - — • -- ..- - _ -- _ — -.. ...„....er. ---ae.._--- _ _ — ---_ — .-_.7.- ._ - - _ . ___,_-____ - -:-- - - - --- .....‘-- _ ..-&-_;.--- zz_za.... . .ac - - .._ (67.41.•reir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600250.pdf

EFTA01308781Set 10

PLAN 9.99 02/27 C UMW IFIRIMI0NATIONAL 7 PLAN $199.99 02/27 02/27 lim p REIRE 0NATIONAL 52 52 c 7 PLAN $199.99 NEW YORK 02/27 "pp. I.II= 0NATIONAL527 PLAN $199.99 NACN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308781.pdf

EFTA01384995Set 10

REIT. In addition, for purposes of applying the 10% value test (a) a REirs interest as a partner in a partnership is not considered a security; (b) any debt instrument

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384995.pdf

EFTA01585222Set 10

2006-12-311p1,053w

fledelemeM Mens. Ss. ton. FA. ~Si renen Oe ~tig SOM Set 14b reir esne Me MS Ibis ~nl Mets zott ~~~ ~e en . nl mem de min <me Se niet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585222.pdf

EFTA00258277Set 9

1990-07-2431p4,557w

SOUTH ELEVATION EAST ELEVATION NORTH ELEVATION å ti . . 2. a• L'~ I Mk , ICP reir-i! , • . r _KT; •A••• r WEST ,ELEVATION GROUNDELOOR • :• • COATR001414% • • DA, AØ1.100

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258277.pdf

EFTA00286350Set 9

2011-03-2814p3,957w

SOUTHERN DISTRICT OF FLORIDA Fort Lauckniak Division IN RE: CASE NO. 09-34791-BKC-REIR ROTHSTEIN ROSENFELDT ADLER, P.A. CHAPTER 11 Debtor. EX PARTE ORDER ADMITTING ATTORNEY PRO HAC VICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf

EFTA01339112Set 10

tn4lutdod 000 01111 ;11 1.10 reir PSI 40 I0 I klut1.51 0110 tiotit 412 1216 6.1` P \eiv York. NV 10 taeluded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339112.pdf

EFTA01525776Set 10

some of our fee. The following changes to the Additional Banking Sasses and Fees reir (TAM business checking and savings accounts arc effective December 14. 231I All other tarots

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525776.pdf

EFTA00090276Set 9

1998-03-034p1,719w

tarrátnent oma. d du Map. Ilese connaleted in order to process ad txued on reir leozi ot algue And .ut application. 'CA vuluttatia aultunn-I waad 2.2Os air uandi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090276.pdf

EFTA00286364Set 9

2011-03-2814p3,957w

SOUTHERN DISTRICT OF FLORIDA Fort Lauckniak Division IN RE: CASE NO. 09-34791-BKC-REIR ROTHSTEIN ROSENFELDT ADLER, P.A. CHAPTER 11 Debtor. EX PARTE ORDER ADMITTING ATTORNEY PRO HAC VICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf

EFTA00258707Set 9

1996-09-07100p2,049w

Kansas City, Missouri 64152 EFTA00258708 EFTA00258709 Quiion. Standard Series •forceedr-,-reir, < — - / C>C2i. 0- - •1 ° C r ea- erfe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258707.pdf

EFTA00266904Set 9

asirrn - 10 • BDFr) y_cord s tress peovr noire preA/Y7/5e Dic4 a'Cr 91.40reir e-nnZt•sC....• • Ota-Ct-.) N ee citiconcin, . bn • acitte Cc }e '% . - EFTA00266932 Aernaoac3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266904.pdf

EFTA00236610Set 9

ruthcOrltroP Nor Mien used in tie OIXIXwent Thu went 'I* IX "me` IX 'my' reir in tan ~cm ais %Vag Of Anon" .ii ow lenWatrinCilaill:. MOneloahn, a initn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236610.pdf

EFTA01317716Set 10

Deln Parate 8418c12 • 10412416 1001 .44.1aPCO. P. Cain COD. Rapod (611 Cnni•Gainee ReIrs Parate C1wIe 843rd 1521 Cantoklalen Aetna <Tenn. Polkage CAurge 843rd Pan/. AutOPOD 1531 Returns Maisano

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317716.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA00188126Set 9

2007-05-1545p8,923w

loty,6 9919 90919‘,A..i/tAZ • ' Ascesocki7 41..tmour oca2;wee.rregs m‘ar.; reir Isiegarrei;InVe ergol; , IPMfoarldeSIMI1 Atecarieta - iehmereb...;es 1513111111> NOI TIRAII1M11/11.1 1.441TED Ittati 04 toMHUOA INIMIMINNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188126.pdf

EFTA00314153Set 9

Phone Number a ra - SD —01 reir Fax or Alternate Number I certify that all information is complete and accurate. I hereby authorize The Peninsula Spa, New York to collect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314153.pdf

EFTA00314616Set 9

2011-08-044p2,092w

agiee f0 osy aket titan a la toa annal eniekix grind moen reire ro ro primen of zcuoco arb mere ran be r: kie am harpe ose non-duna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314616.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset54 total

Set 3

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Set 9

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Set 10

31